Sir this is ramesh .sir, earlier i have complained you about british telecommunication and then about vantage fidelty bank, and from you i came to know that both the company contacted to me were fraudster and not to respond.sir, i have also had an mail from ur website by DR.ALI ABBUU while complaining about the later one. ALI ABBUU have said me that he is an winner of such lotery what i am complainig about? and he has asked me to approach to an mail id to confirm that whether i am an actual winner or not the following is the mail id given to me by him [email protected]. THE FOLLOWING IS THE MESSAGE FROM HIM TO ME .Dear RAMESH KUMAR.B,
"Ali Abbuu" has sent you a message on ComplaintsBoard.com:
Good day, some of these lottery are real i know this because i am a winner of this particular lottery you complained about, i have claimed my winnings but you should note that i was instructed to contact their payment bank in London (London International Bank) i only paid a few charges and my winnings was transfered to me, i do advice you that you contact them but before this you should first of all send an email to ([email protected]) in order to confirm if you were actually selected as one of the original winners, i hope this helps you,
Dr. Ali Abbuu
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i have replied to it, and i came to know that i actually emerge as a winner and i have been asked to contact london international bank for claiming my funds and i did it too. THE FOLLOWING IS THE MESSAGE TO ME FROM LONDON INTERNATIONAL BANK LOOK ITLondon International Bank
11 Grosvenor Place
London
SW1X 7HH
United Kingdom
Tel: 44 70111 63727 - Fax: 44-700 605 7343
Attn. Ramesh,
You are welcome to London International Bank, The payment Bank. We Must congratulate you to be so lucky to have this Assitance. We are pleased to be at your service. London International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide.
London International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank.
You have in our possesion the sum as received. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate.
Before we can commerce with the transfer of your fund, you are requested without delay to Pick the option of trasfer you want us to use and take note of the associated charge. You are hereby advised to regularise the said transfer by choosing one of the options below.
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT (CHARGE £400 POUNDS)
TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:
OPTION (2) CHEQUE DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS (CHARGE £350 POUNDS)
DELIVERY INFORMATION
WINNER'S FULL NAME (NAME TO ISSUE YOUR WINNING CHEQUE):
DELIVERY ADDRESS:
CITY CODE:
Select one of the above options and get back to us for payment instructions of the associated charge. Note that your winning amount is protected by a hard-cover insurance policy which makes it impossible for us to deduct any amount from it before it is remitted to you. This is in accordance with article 34b sub-sections 132 of the International Lottery Regulations as amended in the 1996 constitution, this is to protect the Prime winners of his /her claims. This therefore mean that the above charge cannot be deducted from the fund and hence must be provided by you before we can effect the transfer.
Please send your response within the next 48 hrs so that we can proceed with the transfer.
We look forward to serving you better.
Best Regards,
Gary Kingston
For: London International Bank
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SIR IT WOULD BE KIND HELP TO ME IF U MAKE ME AWARE FROM BOTH PERSON, DR.ALI ABBUU AS WELL AS FROM LONDON INTERNATIONAL BANK AND KINDLY LET ME KNOW IF I HAVE ACTUALLY WON ANY PRIZE OR NOT.SEND ME THE TRUE INFORMATION REGARDING BOTH
thank you si
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